GOZAINE, PITTY & ASOCIADOS
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012197
Relationships
- [Representation, outgoing] intermediary of TREEWELL CONSULTING LIMITED
- [Representation, outgoing] intermediary of TECH INVEST SERVICES CORP.
- [Representation, outgoing] intermediary of INHERITANCE PLACEMENTS I.P.) CORPORATION
- [Representation, outgoing] intermediary of PARIOLI INVESTMENTS TRADING LTD.
- [Representation, outgoing] intermediary of MDBA SERVICES LTD.
- [Representation, outgoing] intermediary of INMUEBLES Y ACTIVOS, S.A.
- [Representation, outgoing] intermediary of ACTIVOS Y SOCIEDAD, S.A.
- [Representation, outgoing] intermediary of La Nobleza Corp.
- [Representation, outgoing] intermediary of PROMOCIONES GLOBALES, S.A.
- [Representation, outgoing] intermediary of La Fortaleza Corp.
- [Representation, outgoing] intermediary of MAXIMUS IMPORT & EXPORT, LTD.
- [Representation, outgoing] intermediary of PC-PLANET, S.A.
- [Representation, outgoing] intermediary of SONIC EQUITIES LTD.
- [Representation, outgoing] intermediary of ACTIVE PLUS FINANCE CORP.
- [Representation, outgoing] intermediary of ALANA FINANCE CORP.
- [Representation, outgoing] intermediary of TANGO EQUITIES S. A.